[SAMAIDEN] General on 23-Nov-2021

Stock
[SAMAIDEN]: SAMAIDEN GROUP BERHAD
Announcement Date
21-Oct-2021
Type
General
Date & Time
23-Nov-2021 10:00
Depositor Date
16-Nov-2021
Venue
Broadcast Venue Tricor Leadership Room, Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, W. P. Kuala Lumpur
Description
The Second Annual General Meeting of the Company will be held entirely through live streaming from the Broadcast Venue via Remote Participation and Voting facilities at https://tiih.online.
Samaiden Group Berhad-Notice of Second AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Samaiden Group Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice ofthe Second Annual General Meeting ("2nd AGM") dated 22 October 2021 were duly passed by way of poll at the 2nd AGM of the Company held earlier today via remote participation and voting facilities.

The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineersappointed by the Company.

This announcement is dated 23 November 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director's fee to Dato' Dr. Nadzri Bin Yahaya amounting to RM85,000, for the period from 1 July 2021 until the Third Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 17
No. of Shares 92,085,601 51,902
% of Voted Shares 99.9437 0.0563
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Director's fee to Lim Poh Seong amounting to RM68,000, for the period from 1 July 2021 until the Third Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 11
No. of Shares 92,211,601 25,902
% of Voted Shares 99.9719 0.0281
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Director's fee to Olivia Lim amounting to RM51,000, for the period from 1 July 2021 until the Third Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 11
No. of Shares 92,211,601 25,902
% of Voted Shares 99.9719 0.0281
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Dr. Nadzri Bin Yahaya as Director, who is retiring pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 13
No. of Shares 91,827,101 410,402
% of Voted Shares 99.5551 0.4449
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ir. Chow Pui Hee as Director, who is retiring pursuant to Clause 76(3) of the
Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 11
No. of Shares 91,830,701 406,802
% of Voted Shares 99.5590 0.4410
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Crowe Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 9
No. of Shares 91,835,401 402,102
% of Voted Shares 99.5641 0.4359
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 10
No. of Shares 92,211,901 23,602
% of Voted Shares 99.9744 0.0256
Result Accepted

Remark
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